Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mrs De : Lorraine raymond < lorraine_raymond201@hotmail.com >
Envoye le : Me, 25 Jan 2017 14:26
Sujet : from Lorraine Raymond


My dear friend,

Hello from Lorraine Raymond,
How are you today ? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter on age, color or achievement, what matters in our life is nothing but care and expression, this is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway i like to tell you little about me.
My name is Lorraine Raymond,i am from France, i was born in France, and i left France at age of 12 Years, i am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but myex-husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, but is over between us, I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage.
Enough of myself, would you tell me more about yourself too ? I like to know you better, what you really do and your position in your work, your marital status and your country of origin. .
I would like to hear from you soon
Lorraine Raymond



Lorraine Raymond

Mr De : lorraine khraisat < lorrainekhraisat20@hotmail.com >
Envoye le : Sa, 4 Fev 2017 10:54
Sujet : Hello from Lorraine Khraisat,


Hello from Lorraine Khraisat,
How are you today ?
I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter on age,color or achievement, what matters in our life is nothing but care and expression, this is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway i would like to tell you little about me.
My name is Lorraine Khraisat, am from France i was born in France, and i left France at age of 12 years, I am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years, i was married but myex-husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient. But is over between us, I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage enough of myself.
Would you tell me more about yourself too ? I wouldlike to know you better, what you really do and your position in your work, your marital status and your country of origin.

I would like to hear from you soon
Lorraine Khraisat




Lorraine Khraisat

Mr De : Lorraine raymond < lorraine_raymond201@hotmail.com >
Envoye le : Ve, 10 Fev 2017 12:47
Sujet :The fund will be shared at 58% for me, 40% for you


My dear friend,
I am so grateful for your kind and prompt response to my email. I really appreciate it so much and i am very happy to read from you. You see, with your response, i am convinced that the future has a special place for us, only if we could trust each other, work inline and keep an open mind with each other.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex-husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason. Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of Pounds
£10,500,000.00 (Ten Million Five Hundred Thousand Pounds).

I can provide all the required legal papers from the London Court to present you as the legal beneficiary to these funds if you would accept to be my partner in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the United Kingdom inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to be partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. Please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested :

Your Name:_ _ _ _ _ _ _ _ _ _ _ _
Your Address_ _ _ _ _ _ _ _ _
Your passport/Id card photocopy_ _ _ _ _ _ _
Your Phone Number_ _ _ _ _ _ _ _ _
Your country_ _ _ _ _ _ _ _

Thanks and best regards,
Lorraine Raymond.
Lorraine Raymond
Lorraine Raymond

Mr De : lorraine khraisat < lorrainekhraisat20@hotmail.com >
Envoye le : Je, 2 Mar 2017 13:09
Sujet : Have you contacted the bank

Hi dear, how are you doing today ?
I am still waiting to know your willing of this deal.
Have you contacted the bank : isbb2@outlook.com ?
Let me know.
Have a nice day,
Lorraine
Mr De : isbb bank < isbb2@outlook.com >
Envoye le : Sa, 18 Mar 2017 11:33
Sujet : ISBB UK

ISLAMIC BANK OF BRITAIN PLC UNITED KINGDOM

isbb2@outlook.com
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom

ATTENTION
RESPONDS to yourCLAIM

ATTENTION

Sir,
We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customer funds :
According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us to carried out our official Bank duties which is needful before the transfer will be effect for confirmation
Note that you are expected to abide by the principles for us to finalize this transaction accordingly,You are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim.
You are hereby given 48 hours to return these forms back to this Bank, We stand to give all our customer the best of our service, We once again welcome you to Islamic Bank of Britain United Kingdom
Thanks
Managing Director
ISLAMIC BANK OF BRITAIN PLC UK
Islamic Bank of Britain
Islamic Bank of Britain

Mr De : lorraine khraisat < lorrainekhraisat20@hotmail.com >
Envoye le : Lu, 20 Mar 2017 12:50
Sujet : Send this information and personal data in this form


My Dear,
How are you doing together with your family, I hope all is well ?
Please bear with me that I am working on it to put all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is successful. This is a transaction that both of us need to be very careful to see that everything goes well. I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately. You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be achieve soon. You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign on it, then send it back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms.
The next of kin ID form will be filled with your information and your bank details for the transfer as the bank directed to send to : isbb2@outlook.com
I will wait to hear from you and my best regards to you and your family.


- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

THE DECEASED INFORMATION

1: Deceased full name: Mr. MAHMOUD ADAMA
2: Deceased occupation when he was alive :Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Mahmoud
7: Name(s) of the deceased child or children: none
8: Your relationship with the deceased: He is my business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number: SID5813060001
11: Account Title of the deceased: Mr. MAHMOUD ADAMA
12: Date account was opened: 16th August,2004
13: Year the fund was deposited: 16th August,2004

The attachmentsare the death certificat and daposit certificat.





Mahmoud Adama
Mahmoud Adama

Mr De : isbb bank < isbb2@outlook.com >
Envoye le : Je, 23 Mar 2017 10:24
Sujet : Provide us those documents needed from you. .

Provide us those documentsneeded from you,fill these forms and send them back to our bank, then we will beready to transfer the fund from Mrs. Lorraine.

Mr De : lorraine khraisat < lorrainekhraisat20@hotmail.com >
Envoye le : Lu, 3 Avr 2017 14:49
Sujet : Dear fill this information and your personal data in this form


My Dear,
How are you doing together with your family, I hope all is well ?
Please bear with me that I am working on it to put all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is successful. This is a transaction that both of us need to be very careful to see that everything goes well. I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately.

You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be achieve soon. You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign on it, then send it back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The next of kin ID form will be filled with your information and your bank details for the transfer as the bank directed.


- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

THE DECEASED INFORMATION

1: Deceased full name : Mr. MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave. Deltona, FL 32725, EEUU Lybia
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs. Aisha Mahmoud
7: Name(s) of the deceased child or children: none
8: Your relationship with the deceased: He is my business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number: SID5813060001
11: Account Title of the deceased: Mr. MAHMOUD ADAMA
12: Date account was opened: 16th August, 2004
13: Year the fund was deposited: 16th August, 2004



Mr De : Lorraine raymond < lorraine_raymond201@hotmail.com >
Envoye le : Sa, 8 Avr 2017 14:52
Sujet : Dear, fill this information and your data in this form

hello dear
have you fill that form and send it back to the bank
- - - - - - - - - - - -
My Dear,
How are you doing together with your family ?I hope all is well ?
Please bear with me that I am working on it to put all the necessary information in the form of official inquiry of deceased, I will like you to make an effort to see that this transaction is successful. This is a transaction that both of us need to be very careful to see that everything goes well. I could understand this is a matter of urgency, therefore see the deceased information below, use it to fill the official inquiry of deceased form and send back to the bank immediately. .
isbb2@outlook.com

You should complete the next of kin ID form with your information and bank account details for the transfer. Please you should be very careful and hope that the success will be achieve soon. You should avoid mistake from your side. What you should do now is to print the forms out and fill it with pen and sign on it, then send it back to the bank today or first thing tomorrow morning because the bank gave condition for the return of the forms. I will wait to hear from you and my best regard to you and your family. The next of kin ID form will be filled with your information and your bank details for the transfer as the bank directed.


- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

THE DECEASED INFORMATION


1: Deceased full name: MR MAHMOUD ADAMA
2: Deceased occupation when he was alive; Business Tycoon & Medical Adviser
3: Where did he reside / address: Tripoli Ave-Deltona, FL 32725, EEUULybia
4: Deceased country of origin: Libya
5: Deceased place / Date of Birth: Libya / Nov 1, 1944.
6: Name(s) of the deceased wife or wives: He has one wife, Mrs Aisha Mahmoud
7: Name(s) of the deceased child or children: NON
8: Your relationship with the deceased: He is my Business partner
9: Deceased Account type with this bank: company acceptance
10: Deceased Account number : SID5813060001
11: Account Title of the deceased: MR MAHMOUD ADAMA
12: Date account was opened: 16th August,2004
13: Year the fund was deposited: 16th August, 2004


 
   
Miss Young

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